The Board of Directors of SCJ has unanimously approved a resolution concerning the program for the 2025 Annual General Meeting (AGM). The resolution outlines the contents to be presented to shareholders at the meeting, including the report on the activities of the Board of Directors and the Management Board, the financial report, profit distribution, and strategic development plans for the upcoming year. The time and location for the AGM will be determined and communicated to shareholders in advance, as required. This preparation aims to enhance transparency and accountability in corporate governance, while also allowing shareholders to participate in discussions and vote on significant matters of the company.
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